Trustedge Capital Limited shareholders unanimously approved all resolutions at the 32nd Annual General Meeting held on September 24, 2026. The voting results, submitted on September 25, 2026, confirm that every agenda item received 100% support from the valid votes cast.

The meeting, conducted via Video Conferencing and Other Audio Visual Means, saw the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026. The statutory auditor’s report by M/s Mahendra N. Shah & Co and the secretarial audit report by CS Aishwarya Himanshu Parekh received no adverse comments or qualifications.

Voting outcomes and director appointments

The scrutinizer’s report details the specific voting patterns for each resolution. Remote e-voting facilities were available from September 19 to September 23, 2026, with e-voting also conducted during the meeting. The following table summarizes the voting results for the key resolutions:

Mr. Manoj Shantilal Savla retired by rotation and was re-appointed as a Director. Additionally, two new appointments were approved subject to regulatory clearance: Mr. Shail Manoj Savla was appointed as Director, subject to approval from the Reserve Bank of India (RBI), and Mr. Narayanan Sadanandan was appointed as Non-Executive Independent Director.

Compliance and procedural details

CS Aishwarya Himanshu Parekh served as the scrutinizer for both remote and venue e-voting processes. The company placed a certificate on its website confirming that the 'Trustedge Employee Stock Option Scheme 2025' was implemented in accordance with SEBI regulations and shareholder resolutions passed in May 2025.

The reports are available on the company website and the NSDL e-voting portal. The meeting concluded with all procedural requirements under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, satisfied.

Trustedge Capital Limited has announced the closure of its trading window effective October 1, 2026. This restriction applies to designated persons and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter and six months ending September 30, 2026. During this period, employees, directors, key managerial personnel, and designated persons are prohibited from trading in the company's equity shares.

Regulatory Compliance Details

The decision follows the company's Code of Conduct for regulating, monitoring, preventing, and reporting trading by designated persons. The specific dates and scope of the restriction are outlined below:

Board Meeting Schedule

The date for the Board Meeting to consider and declare the unaudited financial results for the quarter and six months ending September 30, 2026, will be intimated in due course. The company, formerly known as Adinath Exim Resources Limited, maintains its registered office in Ahmedabad, Gujarat.